EMBLETON CERTAINTY LTD

Overview

Company Name	EMBLETON CERTAINTY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09708519
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2015
Date of Cessation	Oct 24, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EMBLETON CERTAINTY LTD?

Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is EMBLETON CERTAINTY LTD located?

Registered Office Address	Unit 1c, 55 Forest Road LE5 0BT Leicester England
Undeliverable Registered Office Address	No

What are the latest accounts for EMBLETON CERTAINTY LTD?

Last Accounts
Last Accounts Made Up To	Jul 31, 2022

What are the latest filings for EMBLETON CERTAINTY LTD?

Filings
Date	Description	Document	Type
Oct 24, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 08, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 26, 2023	Application to strike the company off the register	1 pages	DS01

Jul 18, 2023	Confirmation statement made on Jun 24, 2023 with updates	5 pages	CS01

Jan 28, 2023	Micro company accounts made up to Jul 31, 2022	5 pages	AA

Nov 29, 2022	Change of details for Mr Mohammed Ayyaz as a person with significant control on Nov 16, 2022	2 pages	PSC04

Nov 29, 2022	Change of details for Mr Mohammed Ayyaz as a person with significant control on Nov 28, 2022	2 pages	PSC04

Nov 28, 2022	Director's details changed for Mr Mohammed Ayyaz on Nov 16, 2022	2 pages	CH01

Nov 28, 2022	Director's details changed for Mr Mohammed Ayyaz on Nov 28, 2022	2 pages	CH01

Nov 26, 2022	Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on Nov 26, 2022	1 pages	AD01

Sep 06, 2022	Registered office address changed from 22 Linkfield Road Isleworth TW7 6QH United Kingdom to 191 Washington Street Bradford BD8 9QP on Sep 06, 2022	1 pages	AD01

Sep 06, 2022	Notification of Mohammed Ayyaz as a person with significant control on Aug 31, 2022	2 pages	PSC01

Sep 06, 2022	Cessation of Eldars Kacens as a person with significant control on Aug 31, 2022	1 pages	PSC07

Sep 06, 2022	Appointment of Mr Mohammed Ayyaz as a director on Aug 31, 2022	2 pages	AP01

Sep 06, 2022	Termination of appointment of Eldars Kacens as a director on Aug 31, 2022	1 pages	TM01

Jul 13, 2022	Confirmation statement made on Jun 24, 2022 with updates	5 pages	CS01

Mar 02, 2022	Micro company accounts made up to Jul 31, 2021	5 pages	AA

Dec 30, 2021	Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to 22 Linkfield Road Isleworth TW7 6QH on Dec 30, 2021	1 pages	AD01

Dec 30, 2021	Notification of Eldars Kacens as a person with significant control on Dec 01, 2021	2 pages	PSC01

Dec 30, 2021	Cessation of Mohammed Ayyaz as a person with significant control on Dec 01, 2021	1 pages	PSC07

Dec 30, 2021	Appointment of Mr Eldars Kacens as a director on Dec 01, 2021	2 pages	AP01

Dec 30, 2021	Termination of appointment of Mohammed Ayyaz as a director on Dec 01, 2021	1 pages	TM01

Jul 20, 2021	Confirmation statement made on Jun 24, 2021 with updates	5 pages	CS01

May 05, 2021	Registered office address changed from 42 Richardson Close Leicester LE9 6NU United Kingdom to 191 Washington Street Bradford BD8 9QP on May 05, 2021	1 pages	AD01

May 05, 2021	Notification of Mohammed Ayyaz as a person with significant control on Dec 24, 2020	2 pages	PSC01

View All Filings

Who are the officers of EMBLETON CERTAINTY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AYYAZ, Mohammed Forest Road LE5 0BT Leicester Unit 1c, 55 England	Aug 31, 2022		Director	Forest Road LE5 0BT Leicester Unit 1c, 55 England	England	British	1996-12	262113970515
ATTWOOD, Kevin Pay Barham IP6 0AX Ipswich 47 Kirby Rise United Kingdom	Aug 23, 2018	Dec 10, 2018	Director	Barham IP6 0AX Ipswich 47 Kirby Rise United Kingdom	United Kingdom	British	1965-8	249946640001
AYYAZ, Mohammed, Dr BD8 9QP Bradford 191 Washington Street United Kingdom	Dec 24, 2020	Dec 01, 2021	Director	BD8 9QP Bradford 191 Washington Street United Kingdom	United Kingdom	British	1996-12	262113970001
AYYAZ, Mohammed, Dr BD8 9QP Bradford 191 Washington Street United Kingdom	Nov 02, 2020	Nov 06, 2020	Director	BD8 9QP Bradford 191 Washington Street United Kingdom	United Kingdom	British	1996-12	262113970001
DUMITRU, Izabela Underwood Place Oldbrook MK6 2TT Milton Keynes 119 United Kingdom	Sep 23, 2015	Dec 01, 2015	Director	Underwood Place Oldbrook MK6 2TT Milton Keynes 119 United Kingdom	United Kingdom	Romanian	1966-8	201435820001
DUNNE, Terence Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom	Mar 14, 2017	Jul 14, 2017	Director	Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom	United Kingdom	British	1945-1	52322240003
DUNNE, Terence Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom	Jul 29, 2015	Aug 19, 2015	Director	Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom	United Kingdom	British	1945-1	52322240003
FAULKNER, Melissa Wastel Beanhill MK6 4LW Milton Keynes 52 United Kingdom	Sep 08, 2016	Mar 14, 2017	Director	Wastel Beanhill MK6 4LW Milton Keynes 52 United Kingdom	United Kingdom	British	1990-2	214226430001
GREENE, Ryan High Green S35 3HQ Sheffield 23 Miles Road England	Jul 29, 2019	Sep 01, 2020	Director	High Green S35 3HQ Sheffield 23 Miles Road England	England	British	1984-8	261636980001
JABBAR, Henna LU1 1DQ Luton 31 Kenilworth Road England	Mar 27, 2018	Aug 23, 2018	Director	LU1 1DQ Luton 31 Kenilworth Road England	England	British	1994-12	244886270001
KACENS, Eldars TW7 6QH Isleworth 22 Linkfield Road United Kingdom	Dec 01, 2021	Aug 31, 2022	Director	TW7 6QH Isleworth 22 Linkfield Road United Kingdom	United Kingdom	Latvian	2000-10	290935240001
KELLY, Alex Conway Crescent Bletchley MK3 6AR Milton Keynes 40 United Kingdom	Aug 19, 2015	Sep 23, 2015	Director	Conway Crescent Bletchley MK3 6AR Milton Keynes 40 United Kingdom	United Kingdom	British	1996-10	200490250001
KMET, Peter LE9 6NU Leicester 42 Richardson Close United Kingdom	Dec 23, 2020	Dec 24, 2020	Director	LE9 6NU Leicester 42 Richardson Close United Kingdom	United Kingdom	British	1997-5	278714860001
MARSHALL, Michael Stanley Street NN2 6DE Northampton 44 United Kingdom	Jul 01, 2016	Sep 08, 2016	Director	Stanley Street NN2 6DE Northampton 44 United Kingdom	England	British	1993-5	209905740001
MCGHIE, Jordan NG5 4DF Nottingham 20 Fairbank Cresent United Kingdom	Sep 01, 2020	Nov 02, 2020	Director	NG5 4DF Nottingham 20 Fairbank Cresent United Kingdom	United Kingdom	British	1989-7	263423610001
MCKAY, Jason Summerhill Road AB15 6EH Aberdeen 105 United Kingdom	Dec 01, 2015	Jul 01, 2016	Director	Summerhill Road AB15 6EH Aberdeen 105 United Kingdom	United Kingdom	British	1976-4	203382080001
MUIR, David Francis ML7 5JB Shotts 7 Melford Avenue Scotland	Jul 14, 2017	Mar 27, 2018	Director	ML7 5JB Shotts 7 Melford Avenue Scotland	Scotland	British	1996-12	244886350001
TORTICE, David Mill Road Sutton NR12 9RZ Norwich 8 Mill Cottages United Kingdom	Dec 10, 2018	Jul 29, 2019	Director	Mill Road Sutton NR12 9RZ Norwich 8 Mill Cottages United Kingdom	United Kingdom	British	1980-2	253650370001
WATKINS, Ryan Ullesthorpe Road LE17 5HT Lutterworth Two Hoots United Kingdom	Nov 30, 2020	Dec 23, 2020	Director	Ullesthorpe Road LE17 5HT Lutterworth Two Hoots United Kingdom	United Kingdom	British	2000-8	277921120001
WHITE, Oliver NN11 4RE Daventry 6 Balliol Road United Kingdom	Nov 06, 2020	Nov 30, 2020	Director	NN11 4RE Daventry 6 Balliol Road United Kingdom	United Kingdom	British	1991-4	277005580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMBLETON CERTAINTY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohammed Ayyaz Forest Road LE5 0BT Leicester Unit 1c, 55 England	Aug 31, 2022	Forest Road LE5 0BT Leicester Unit 1c, 55 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Eldars Kacens TW7 6QH Isleworth 22 Linkfield Road United Kingdom	Dec 01, 2021	TW7 6QH Isleworth 22 Linkfield Road United Kingdom	Yes
	Nationality: Latvian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Dr Mohammed Ayyaz BD8 9QP Bradford 191 Washington Street United Kingdom	Dec 24, 2020	BD8 9QP Bradford 191 Washington Street United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Peter Kmet LE9 6NU Leicester 42 Richardson Close United Kingdom	Dec 23, 2020	LE9 6NU Leicester 42 Richardson Close United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Ryan Watkins Ullesthorpe Road LE17 5HT Lutterworth Two Hoots United Kingdom	Nov 30, 2020	Ullesthorpe Road LE17 5HT Lutterworth Two Hoots United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Oliver White NN11 4RE Daventry 6 Balliol Road United Kingdom	Nov 06, 2020	NN11 4RE Daventry 6 Balliol Road United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Dr Mohammed Ayyaz BD8 9QP Bradford 191 Washington Street United Kingdom	Nov 02, 2020	BD8 9QP Bradford 191 Washington Street United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Jordan Mcghie NG5 4DF Nottingham 20 Fairbank Cresent United Kingdom	Sep 01, 2020	NG5 4DF Nottingham 20 Fairbank Cresent United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Ryan Greene High Green S35 3HQ Sheffield 23 Miles Road England	Jul 29, 2019	High Green S35 3HQ Sheffield 23 Miles Road England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr David Tortice Mill Road Sutton NR12 9RZ Norwich 8 Mill Cottages United Kingdom	Dec 10, 2018	Mill Road Sutton NR12 9RZ Norwich 8 Mill Cottages United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Kevin Pay Attwood Barham IP6 0AX Ipswich 47 Kirby Rise United Kingdom	Aug 23, 2018	Barham IP6 0AX Ipswich 47 Kirby Rise United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Miss Henna Jabbar LU1 1DQ Luton 31 Kenilworth Road England	Mar 27, 2018	LU1 1DQ Luton 31 Kenilworth Road England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr David Francis Muir ML7 5JB Shotts 7 Melford Avenue Scotland	Jul 14, 2017	ML7 5JB Shotts 7 Melford Avenue Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Terence Dunne Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom	Mar 14, 2017	Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Michael Marshall Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom	Jul 01, 2016	Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0